# Transfer 2000 Limited

## Details

- **Company number:** [03254431](https://find-and-update.company-information.service.gov.uk/company/03254431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 1996
- **Registered office:** 2C LONGFIELD ROAD, TUNBRIDGE WELLS, TN2 3EY
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [51210](/sic/51210) Freight air transport, [53202](/sic/53202) Unlicensed carriers



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEHAMMER, Clare Louise | director | 26 Apr 2006 | 11 Nov 2006 |
| NEHAMMER, Clare Louise | director | 10 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Martyn Whittaker | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Dec 2020 |
| Mr Anthony Martyn Whittaker Deceased | ownership-of-shares-25-to-50-percent | 16 Dec 2020 | 15 Mar 2023 |
| Ms Clare Louise Nehammer | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Oct 2023 |
| Transfer 2000 Eot Trustee Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 31 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £120,927 | £111,457 | 8 |
| 31 Mar 2024 | £170,915 | £93,178 | 8 |
| 31 Mar 2023 | £559,642 | £504,510 | 8 |
| 31 Mar 2022 | £773,934 | £710,891 | 8 |
| 31 Mar 2021 | £719,464 | £646,302 | 9 |
| 31 Mar 2020 | £672,117 | £747,388 | 8 |
| 31 Mar 2019 | £725,448 | £830,665 | 9 |
| 31 Mar 2018 | £736,981 | £816,049 | 10 |
| 31 Mar 2017 | £810,540 | £811,334 | 10 |
| 31 Mar 2016 | - | £879,237 | - |
| 31 Mar 2015 | - | £856,067 | - |
| 31 Mar 2014 | - | £739,451 | - |
| 31 Mar 2013 | - | £636,376 | - |
| 31 Mar 2012 | £617,007 | £628,917 | - |



## Owned by

Transfer 2000 Limited → [Transfer 2000 Eot Trustee Ltd](/company/15158386)




## Directors' other companies

- [NEHAMMER, Clare Louise](/person/6650151) - director at [Transfer 2000 Eot Trustee Ltd](/company/15158386)